COOL SYNERGY (MIDLANDS) LIMITED

Company number 06909396

Date	Type	Description	View / Download
10 Nov 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Aug 2015	AD01	Registered office address changed from Unit 9 Dunchurch Trading Estate, London Road Dunchurch Rugby Warwickshire CV23 9LN England to 1317 Melton Road Syston Leicester LE7 2EN on 12 August 2015	(1 page)
26 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2014	AD01	Registered office address changed from 195 Gwendoline Road Leicester England LE5 5FN England to Unit 9 Dunchurch Trading Estate, London Road Dunchurch Rugby Warwickshire CV23 9LN on 6 October 2014	(1 page)
30 May 2014	AD01	Registered office address changed from Unit 9 Dunchurch Trading Estate London Raod Dunchurch England CV23 9LN on 30 May 2014	(1 page)
03 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1	(3 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 28 August 2013	(5 pages)
03 Oct 2013	AD01	Registered office address changed from 3B Wellington House Wynyard Avenue Wynyard Billingham TS22 5TB on 3 October 2013	(1 page)
03 Sep 2013	AA01	Previous accounting period extended from 28 February 2013 to 28 August 2013	(1 page)
22 Feb 2013	CERTNM	Company name changed crs (midlands) LTD\certificate issued on 22/02/13 RES15 ‐ Change company name resolution on 2013-02-22 NM01 ‐ Change of name by resolution	(3 pages)
25 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(3 pages)
22 Jan 2013	AD01	Registered office address changed from Unit M Hadrian Enterprise Park Haltwhistle Northumberland NE49 0EX on 22 January 2013	(2 pages)
03 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
24 Aug 2012	TM01	Termination of appointment of Philip Rodgers as a director	(1 page)
24 Aug 2012	AP01	Appointment of Mr Michael Ralph Storey as a director	(2 pages)
24 Aug 2012	TM01	Termination of appointment of Courtney Clift as a director	(1 page)
11 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(4 pages)
04 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(3 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jul 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(4 pages)
15 Mar 2011	AA	Accounts for a dormant company made up to 31 May 2010	(3 pages)
10 Mar 2011	AP01	Appointment of Mr Philip John Rodgers as a director	(3 pages)
11 Feb 2011	CERTNM	Company name changed cool recycling services LTD\certificate issued on 11/02/11 RES15 ‐ Change company name resolution on 2011-02-08	(2 pages)
11 Feb 2011	CONNOT	Change of name notice	(2 pages)
03 Dec 2010	AA01	Current accounting period shortened from 31 May 2011 to 28 February 2011	(3 pages)